Aftershock Group Ltd

Company Registration Number: 05802935

Company registered in England and Wales

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Aftershock Group Ltd is a Private Company Limited by Shares first registered on 2 May 2006. Its current registered address is in Bolton.

Registered Address

45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1024 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

05802935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £460,083£0£0£0
of which Cash £14,083£0£0£0
Total Assets £460,083£0£0£0
Current Liabilities £480,053£0£0£0
Net Current Assets £-19,970£0£0£0
Total Net Worth £7,953£0£0£0

Previous Names

  • AFTERSHOCK GROUP PLC, active until 23 June 2015
  • AFTERSHOCK PLC, active until 23 June 2015

Company Officers

  • HARJANI, Dheeraj

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    10
    Park Place
    Manchester
    M4 4EY
    England

  • HARJANI, Radhika

    Secretary

    Appointed on 2 May 2006

    Resigned on 4 February 2016

    Nationality: British

    67
    Mortimer Street
    London
    W1W 7SE
    England

  • HARJANI, Hiro Narraindas

    Director

    Appointed on 2 May 2006

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1960

    35 Bentinck Close
    76-82 Prince Albert Road
    London
    NW8 7RY

  • HARJANI, Radhika

    Director

    Appointed on 1 May 2013

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    67
    Mortimer Street
    London
    W1W 7SE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5GHDDFM. Transaction: MzE1OTAwMDU4NGFkaXF6a2N4.

  2. 23 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56UU4PV. Transaction: MzE0OTEzNjA3NWFkaXF6a2N4.

  3. 6 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55SK5PE. Transaction: MzE0Nzk5MDE4MmFkaXF6a2N4.

  4. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0s1T1lhZGlxemtjeA.

  5. 28 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS38X. Transaction: MzE0NzMwNzM2MWFkaXF6a2N4.

  6. 15 April 2016 Registered office address changed from 10 Park Place Manchester Greater Manchester M4 4EY United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54AHU9L. Transaction: MzE0NTkyODU4M2FkaXF6a2N4.

  7. 3 March 2016 Director's details changed for Mr Dheeraj Harjani on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X51WTLHS. Transaction: MzE0MzE4NDI1MmFkaXF6a2N4.

  8. 4 February 2016 Registered office address changed from 155-157 Cheetham Hill Road Manchester M8 8LY to 10 Park Place Manchester Greater Manchester M4 4EY on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500T2WP. Transaction: MzE0MTI5OTc0N2FkaXF6a2N4.

  9. 4 February 2016 Termination of appointment of Radhika Harjani as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500T2Q9. Transaction: MzE0MTI5OTcyMWFkaXF6a2N4.

  10. 4 February 2016 Termination of appointment of Radhika Harjani as a secretary on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM02. Barcode: X500T2T5. Transaction: MzE0MTI5OTczN2FkaXF6a2N4.

  11. 6 January 2016 Registered office address changed from C/O C/O Sawhney Consulting 1 Olympic Way Wembley Middlesex HA9 0NP to 155-157 Cheetham Hill Road Manchester M8 8LY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: A4MT1QIG. Transaction: MzEzODQ3MzY3MGFkaXF6a2N4.

  12. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO4N7K. Transaction: MzEyNjE4OTE5NmFkaXF6a2N4.

  13. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ5WUJXU0phZGlxemtjeA.

  14. 23 June 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A49Y7SNM. Transaction: MzEyNTY1NDM3NGFkaXF6a2N4.

  15. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A49Y7SNE. Transaction: MzEyNTY1NDM2MmFkaXF6a2N4.

  16. 23 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49Y7SQJ. Transaction: MzEyNTY1Mzk5M2FkaXF6a2N4.

  17. 9 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X497TWKZ. Transaction: MzEyNDgwMjIxNGFkaXF6a2N4.

  18. 9 June 2015 Director's details changed for Mr Dheeraj Harjani on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X497TWKR. Transaction: MzEyNDgwMjA2NGFkaXF6a2N4.

  19. 9 June 2015 Secretary's details changed for Radhika Harjani on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH03. Barcode: X497TWOB. Transaction: MzEyNDgwMjA2M2FkaXF6a2N4.

  20. 9 June 2015 Director's details changed for Radhika Harjani on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X497TWQJ. Transaction: MzEyNDgwMjA2NmFkaXF6a2N4.

  21. 25 February 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41Z5IIR. Transaction: MzExODA4NzM5NWFkaXF6a2N4.

  22. 19 February 2015 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X41JKXXD. Transaction: MzExNzY4ODQyMWFkaXF6a2N4.

  23. 16 February 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExNzM2MTE5MmFkaXF6a2N4.

  24. 7 February 2015 Registration of charge 058029350001, created on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Mortgage. Type: MR01. Barcode: A40QEH1C. Transaction: MzExNzM0OTY0MmFkaXF6a2N4.

  25. 25 November 2014 Current accounting period shortened from 31 May 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X3LEZA40. Transaction: MzExMjA0OTYxMWFkaXF6a2N4.

  26. 16 July 2014 Appointment of Mr Dheeraj Harjani as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3C93XOG. Transaction: MzEwMzg2NjQ2NmFkaXF6a2N4.

  27. 16 July 2014 Termination of appointment of Hiro Narraindas Harjani as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3C93P69. Transaction: MzEwMzg2MzQ4OWFkaXF6a2N4.

  28. 27 June 2014 Registered office address changed from 364-368 Cranbrook Road Ilford Essex IG2 6HY on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYDOBF. Transaction: MzEwMjc4MzQ2OWFkaXF6a2N4.

  29. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ES4VN. Transaction: MzA5ODY2NDU0MGFkaXF6a2N4.

  30. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307D2EX. Transaction: MzA5MzI0NjEzNGFkaXF6a2N4.

  31. 10 January 2014 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O5B4. Transaction: MzA5MjQyMDk1M2FkaXF6a2N4.

  32. 25 June 2013 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: R2BB2W88. Transaction: MzA4MDQ0NzcyM2FkaXF6a2N4.

  33. 25 June 2013 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: R2BB2W80. Transaction: MzA4MDQ0NzcyMmFkaXF6a2N4.

  34. 25 June 2013 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: A2AFYDFM. Transaction: MzA4MDQ0NzcyMGFkaXF6a2N4.

  35. 25 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ0NzcxOWFkaXF6a2N4.

  36. 25 June 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2BB2W7S. Transaction: MzA4MDQ0NzcyMWFkaXF6a2N4.

  37. 25 June 2013 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: R2BB2W8G. Transaction: MzA4MDQ0NzcyNGFkaXF6a2N4.

  38. 25 June 2013 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A2B3280J. Transaction: MzA4MDQ0NzU2OWFkaXF6a2N4.

  39. 17 June 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2AFYDEU. Transaction: MzA3OTg3MjUzMmFkaXF6a2N4.

  40. 12 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEA6TS. Transaction: MzA3OTY2MjI5OGFkaXF6a2N4.

  41. 10 June 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2A90XVU. Transaction: MzA3OTQ5ODExOWFkaXF6a2N4.

  42. 10 June 2013 Appointment of Radhika Harjani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A90WYH. Transaction: MzA3OTQ5NzY4OGFkaXF6a2N4.

  43. 15 May 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X28GJSJ4. Transaction: MzA3ODA1Mzg3OWFkaXF6a2N4.

  44. 25 July 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1DW2C62. Transaction: MzA2MTM5OTczOGFkaXF6a2N4.

  45. 13 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KHWA3. Transaction: MzA1MjM3NjQ0MWFkaXF6a2N4.

  46. 2 August 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XD5OMWCX. Transaction: MzA0MTQ0MDQzOGFkaXF6a2N4.

  47. 7 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XEUEYQLS. Transaction: MzAyOTk3Mzc0NmFkaXF6a2N4.

  48. 13 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XVP10JYZ. Transaction: MzAxNTQ5MzkzOGFkaXF6a2N4.

  49. 13 May 2010 Director's details changed for Mr Hiro Narraindas Harjani on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVP0ZJYX. Transaction: MzAxNTQ5MzM5NGFkaXF6a2N4.

  50. 12 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A72HAHF6. Transaction: MzAwOTM1MzU4OWFkaXF6a2N4.

  51. 15 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWVIAQQ. Transaction: MjAzNTAzMjkyOWFkaXF6a2N4.

  52. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOT6X7WX. Transaction: MjAyNzYzMzQ2NWFkaXF6a2N4.

  53. 5 December 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABZB5EB. Transaction: MjAxOTQ0NjA5MGFkaXF6a2N4.

  54. 2 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XYF1VZDI. Transaction: MjAwNDY2MzI5MWFkaXF6a2N4.

  55. 17 July 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMzg1OWFkaXF6a2N4.

  56. 2 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkxMjI5OWFkaXF6a2N4.

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